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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcmullen, John
    Banker born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Davis, Adrian Patrick
    Chartered Accountant born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    JEMWICK LIMITED - 1980-12-31
    ALLIED IRISH INVESTMENT BANK (LOCAL AUTHORITY SERVICES) LIMITED - 1990-01-08
    AIB (LOCAL AUTHORITY SERVICES) LIMITED - 2001-12-24
    icon of addressAib, St. Helen's , 1 Undershaft, London, Ec3a 8ab, Undershaft, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Baumer, Jack Hippisley
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 2
    Kearns, Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 3
    Martin, Ralph Kim
    Banker born in May 1952
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Governey, Gareth John
    Banker
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 5
    Gilhooley, Cerian Natasha
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-04 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 6
    Marshall, Stuart Keith
    Banker born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2011-05-27
    OF - Director → CIF 0
  • 7
    De Chalendar, Guillaume
    Banker born in October 1974
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2010-05-14
    OF - Director → CIF 0
  • 8
    Hammond, Simon
    Banker born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2009-07-07
    OF - Director → CIF 0
    Hammond, Simon Mark
    Banker born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Burns, John
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 10
    Coveney, Daniel Joseph
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 11
    Ohagartaigh, Maeliosa
    Banker born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 12
    Murphy, Owen Gerard
    Chartered Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
    Murphy, Owen Gerard
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-02
    OF - Secretary → CIF 0
  • 13
    Shyjka, Michael Gregory
    Banker born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2009-12-08
    OF - Director → CIF 0
  • 14
    O'driscoll, Kieran Eugene
    Bank Manager born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2009-07-07
    OF - Director → CIF 0
    O'driscoll, Kieran
    Banker born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Laws, Steve
    Banker born in July 1964
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2011-05-27
    OF - Director → CIF 0
  • 16
    O'donnell, Hugh Anthony
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2004-06-24
    OF - Director → CIF 0
  • 17
    Whitehead, Paul Maitland, Mr.
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 18
    Mcgovern, Martin
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ 2014-03-20
    OF - Director → CIF 0
  • 19
    Hallissey, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 20
    Hamilton, Iain Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 21
    Bannon, Norbert Joseph
    Bank Executive born in April 1949
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2002-09-16
    OF - Director → CIF 0
  • 22
    O'callaghan, David
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 23
    Geary, Thomas Joseph
    Bank Manager born in December 1946
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 2004-06-24
    OF - Director → CIF 0
  • 24
    Wilson, Philip Derek
    Investment Banker born in July 1957
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 25
    Mcwilliam, David
    Banker born in April 1954
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2009-05-11
    OF - Director → CIF 0
  • 26
    Groves, Adam
    Banker born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2007-01-30
    OF - Director → CIF 0
  • 27
    Kelly, Sharon
    Manager born in December 1967
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 28
    Armah Kwantreng, Andrew
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 29
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2011-10-01 ~ 2014-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED

Previous names
ALLIED IRISH TRANSIT LIMITED - 1992-02-19
THIRTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1986-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED
    Info
    ALLIED IRISH TRANSIT LIMITED - 1992-02-19
    THIRTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1992-02-19
    Registered number 02020570
    icon of addressSt Helen's, 1 Undershaft, London EC3A 8AB
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 and dissolved on 2022-08-02 (36 years 2 months). The company status is Dissolved.
    CIF 0
  • AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED
    S
    Registered number 02020570
    icon of addressSt Helen's, Undershaft, London, England, EC3A 8AB
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLIED IRISH SECURITIES LIMITED - 2004-06-15
    ALLIED IRISH SECURITIES (UK) LIMITED - 1987-06-22
    TWO HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANYLIMITED - 1986-07-21
    icon of addressSt Helen's, 1 Undershaft, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.